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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcgee, Liam Martin
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Liam Martin Mcgee
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heron, Rebecca Louise
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Heron, Rebecca
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Louise Heron
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE VISION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
20,192 GBP2024-01-31
26,923 GBP2023-01-31
Property, Plant & Equipment
3,686 GBP2024-01-31
3,742 GBP2023-01-31
Amounts invested in assets
1,185 GBP2024-01-31
1,185 GBP2023-01-31
Fixed Assets
25,063 GBP2024-01-31
31,850 GBP2023-01-31
Debtors
176,558 GBP2024-01-31
176,217 GBP2023-01-31
Cash at bank and in hand
20,826 GBP2024-01-31
45,455 GBP2023-01-31
Current Assets
197,384 GBP2024-01-31
221,672 GBP2023-01-31
Net Current Assets/Liabilities
24,359 GBP2024-01-31
47,265 GBP2023-01-31
Total Assets Less Current Liabilities
49,422 GBP2024-01-31
79,115 GBP2023-01-31
Creditors
Amounts falling due after one year
-4,902 GBP2024-01-31
-7,640 GBP2023-01-31
Net Assets/Liabilities
43,320 GBP2024-01-31
70,764 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
204,809 GBP2024-01-31
204,809 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
184,617 GBP2024-01-31
177,886 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,731 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
20,192 GBP2024-01-31
26,923 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,750 GBP2024-01-31
3,513 GBP2023-01-31
Computers
3,131 GBP2024-01-31
2,522 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,881 GBP2024-01-31
6,035 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,567 GBP2024-01-31
1,200 GBP2023-01-31
Computers
1,628 GBP2024-01-31
1,093 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,195 GBP2024-01-31
2,293 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367 GBP2023-02-01 ~ 2024-01-31
Computers
535 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,183 GBP2024-01-31
2,313 GBP2023-01-31
Computers
1,503 GBP2024-01-31
1,429 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,928 GBP2024-01-31
34,093 GBP2023-01-31
Debtors
Amounts falling due within one year
176,558 GBP2024-01-31
176,217 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,981 GBP2024-01-31
2,982 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,898 GBP2024-01-31
8,959 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,124 GBP2024-01-31
323 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
84,918 GBP2024-01-31
73,372 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
6,618 GBP2024-01-31
7,089 GBP2023-01-31
Other Creditors
Amounts falling due within one year
4,025 GBP2024-01-31
4,025 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
68,461 GBP2024-01-31
77,657 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
4,902 GBP2024-01-31
7,640 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
12 GBP2023-02-01 ~ 2024-01-31
12 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 2 ordinary share
6 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
6 GBP2023-02-01 ~ 2024-01-31
6 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 3 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Class 4 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ONE VISION HOLDINGS LIMITED
    Info
    Registered number 09907745
    icon of address5 Shadwell Walk, Leeds, W Yorkshire LS17 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ONE VISION HOLDINGS LIMITED
    S
    Registered number 09907745
    icon of address5 Shadwell Walk, Leeds, LS17 6EQ
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
  • ONE VISION HOLDINGS LIMITED
    S
    Registered number 09907745
    icon of address5 Shadwell Walk, Leeds, West Yorkshire, LS17 6EQ
    Limited By Shares in United Kingdom
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address5 Shadwell Walk, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address5 Shadwell Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,068 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    79,402 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,839 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address5 Shadwell Walk, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,698 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 Shadwell Walk, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -176,608 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    194,332 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address5 Shadwell Walk, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    71,784 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address5 Shadwell Walk, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -87,922 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressMinerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,504 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.